DOSSIERS / NEGREA IONEL PF
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Sole trader dossier

NEGREA IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-10
KYBE ID: RO-F09_506_2005 · F09/506/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NEGREA IONEL PF
ro_onrc
F09/506/2005
ro_onrc
dissolved
ro_onrc
2005-03-10
ro_onrc
6116 Sat Silistea, Comuna Silistea, Brăila
ro_onrc

Companies at this address

20 total
AGRISIL SAdissolvedAGROSIL SILISTEA SAdissolvedARINOVIS COM SRLdissolvedBICHEMAR COM SRLdissolvedBUSILA VASILE PFdissolvedCOMSIL SRLdissolvedCONSTANTIN CRISTINA PFdissolvedCONSTANTIN MARIA AFdissolvedCRINTEA ADELINA MARIANA PFdissolvedDAVID MITA PFdissolvedGEOSIL COM SRLdissolvedNEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR GHEORGHE PFdissolvedOREMIXT LATINU SAdissolvedSAMSON IULIA MARILENA AFdissolvedSOCIETATE COOPERATIVA DE CONSUM SILISTEAinactiveSTANCESCU EUGEN AFdissolvedTRANS COM ANA MIH SRLdissolvedVIRGIL SRLdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100